General Meeting of Shareholders
The General Meeting of Shareholders (GMS) serves as a forum for shareholders to exercise their rights and authorities in making decisions on various strategic matters of the Company. The authority of the GMS is exercised within the limits stipulated by applicable laws and regulations and the Company’s Articles of Association, including matters that do not fall under the authority of the Board of Commissioners or the Board of Directors.
The Company convenes an Annual General Meeting of Shareholders (AGMS) at least once a year, as well as an Extraordinary General Meeting of Shareholders (EGMS) whenever required to discuss and resolve specific matters concerning the interests of the Company. The GMS is conducted in accordance with applicable regulations, with due regard to information transparency, the fulfillment of shareholders’ rights, and a transparent and accountable decision-making process.
